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Imagen Ltd

Imagen Ltd is a dissolved company incorporated on 5 February 1996 with the registered office located in London, Greater London. Imagen Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03155233
Private limited company
Age
29 years
Incorporated 5 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
United Kingdom
Address changed on 10 May 2024 (1 year 3 months ago)
Previous address was C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ United Kingdom
Telephone
01954262000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Accountant • British • Lives in England • Born in Mar 1982
TR (2008) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kimberley Major and Wayne David Rowell are mutual people.
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Thomson Reuters Treasury Limited
Kimberley Major and Wayne David Rowell are mutual people.
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Thomson Legal & Professional Group Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
TPH Publishing Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Reuters (Professional) UK Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Blaxmill Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
TTC (1994) Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£376K
Decreased by £246K (-40%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 2 (-3%)
Total Assets
£2.03M
Decreased by £571K (-22%)
Total Liabilities
-£7.62M
Increased by £374K (+5%)
Net Assets
-£5.59M
Decreased by £945K (+20%)
Debt Ratio (%)
376%
Increased by 96.89% (+35%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
5 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Matthew Bryan Keen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Tara Jane Jefferson Appointed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 28 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 17 Feb 2025
Statement by Directors
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Statement of capital on 3 July 2024
Submitted on 3 Jul 2024
Solvency Statement dated 27/06/24
Submitted on 3 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 13 May 2024
Registered office address changed from C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 10 May 2024
Submitted on 10 May 2024
Repayment History
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